Article R695-1
The official receiver shall rule on the request for disclosure of confidential information pursuant to the second paragraph of I of Article
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Showing 1821–1830 of 7282 articles for “Art. n° 20-86.225 FS-B”
The official receiver shall rule on the request for disclosure of confidential information pursuant to the second paragraph of I of Article
The court, the juge-commissaire or the mandataire de justice appointed pursuant to Article L. 695-3 may require that any request for communication, cooperation or assistance be made in writing in the…
The persons mentioned in the last sentence of Article
I.-If a platform operator within the meaning of I of Article 1649 ter A is subject, in less than twelve months, to at least two of the measures mentioned in II of this Article, the implementation of t…
When the tax authorities find that a platform operator covered by 3° of I of Article 1649 ter B has failed to comply with the reporting obligations set out in Article 1649 ter A, they will give the pl…
I. - Shall entail the application of a fine equal to 50% of the amount:1. Of the sums paid or received, disguising or concealing the identity or address of its suppliers or customers, the identificati…
The fact of knowingly issuing documents, such as certificates, receipts, statements, invoices or attestations, enabling a taxpayer to unduly obtain a deduction from taxable income or profit, a tax cre…
Penalties relating to offences committed in respect of taxes collected and controlled under the same procedures and subject to the same penalties, guarantees, securities and privileges as customs duti…
I.-The court hearing an application to open secondary insolvency proceedings shall reject the application where the insolvency practitioner in the main insolvency proceedings or the debtor in possessi…
For the purposes of applying Article 46 of the aforementioned Regulation (EU) No 2015/848, the court or official receiver who, after obtaining the opinion of the public prosecutor, grants the request…
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